Annual General Meeting
2026 Special General Meeting
CAT WELFARE SOCIETY INC. SPECIAL GENERAL MEETING (SGM)
Date: Sunday, 7th June 2026
Time: 3.00pm
Venue: Vincent Community Centre, Birak Room
Address: 99 Loftus street, Leederville
NOTICE OF DOCUMENTS
NOTICE OF SPECIAL GENERAL MEETING
This Special General Meeting is called to appoint additional members to the Cat Haven Board of Management.
The Cat Haven’s Rules of Association require a quorum of five Board Members. As a result of the resignation of three Board Members, the Board will not have quorum from 10th June 2026. This will inhibit certain functions of the organisation.
We therefore call on members who wish to join the Board of Management to attend this Special General Meeting and self-nominate on the day. At least one new Board Member will be required but up to a maximum of four new Board Members may be appointed. Newly appointed Board Members will hold office until this year’s Annual General Meeting (provisionally October 2026) at which point they will be eligible to stand for election.
Nominees must be current financial members of the Cat Haven. Any prospective nominees who are not currently a member may apply by purchasing a membership here.
At the SGM, nominees will be asked to provide a brief statement of their reasons for seeking appointment to the Board and any relevant qualifications or experience. The current Board will assess nominations and invite suitable nominees to join the Board.
BOARD NOMINATIONS
Further details of the Board’s responsibilities and prerequisites can be found in the Board Role Description.
Please contact me on 0403 768 031, or the Board of Management Secretary secretary@cathaven.com.au, if you have any queries regarding the SGM.
Kind regards
Robin Orton
Chair, Board of Management
Cat Welfare Society Inc trading as Cat Haven
2025 AGM Documents
· FY 2024/25 Audited Financial Report
· Statements of Board Nominees
· Notice of Special Resolution